Stevenson & Taylor Limited, a registered company, was incorporated on 03 Dec 1953. 9429040241401 is the NZ business number it was issued. The company has been supervised by 8 directors: Brett William Stevenson - an active director whose contract began on 05 Jul 2005,
Robin Timothy Smith - an active director whose contract began on 05 Sep 2016,
Duncan David Harding - an active director whose contract began on 12 Dec 2016,
Peter Soanes Swinburn - an active director whose contract began on 13 Dec 2016,
William Ewart Donnithorne - an inactive director whose contract began on 06 Jul 1990 and was terminated on 12 Dec 2016.
Updated on 26 May 2025, our data contains detailed information about 2 addresses this company registered, namely: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address),
Same As Registered Office (other address) among others.
Stevenson & Taylor Limited had been using 2294 Takapau Road, Waipukurau as their physical address up until 14 May 2020.
A total of 80000 shares are issued to 5 shareholders (5 groups). The first group includes 11000 shares (13.75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 11060 shares (13.83%). Finally there is the third share allocation (29300 shares 36.63%) made up of 1 entity.
Previous addresses
Address #1: 2294 Takapau Road, Waipukurau, 4200 New Zealand
Physical address used from 19 Jul 2013 to 14 May 2020
Address #2: C/-stevenson & Taylor Limited, 2294 Takapau Road, Waipukurau, 4200 New Zealand
Physical address used from 03 Aug 2012 to 19 Jul 2013
Address #3: C/-stevenson & Taylor Limited, Russell Street, Waipukurau, 4200 New Zealand
Physical address used from 02 Aug 2012 to 03 Aug 2012
Address #4: C/-stevenson & Taylor Limited, 2294 Takapau Road, Waipukurau, 4200 New Zealand
Physical address used from 01 Aug 2012 to 02 Aug 2012
Address #5: 52 High Street, Waipawa New Zealand
Registered address used from 11 Aug 2009 to 14 May 2020
Address #6: C/-stevenson & Taylor Limited, Russell Street, Waipukurau New Zealand
Physical address used from 09 Nov 2006 to 01 Aug 2012
Address #7: Cl-warren Pickett & Associates, 52 High Street, Waipawa
Registered address used from 09 Nov 2006 to 11 Aug 2009
Address #8: C/-stevenson & Taylor Limited, Russell Street, Waipukurau
Physical address used from 13 Apr 2006 to 13 Apr 2006
Address #9: C/-warren Pickett & Associates, 52 High Street, Waipawa
Physical address used from 13 Apr 2006 to 09 Nov 2006
Address #10: Russell Street, Waipukurau
Physical address used from 18 Apr 1997 to 13 Apr 2006
Address #11: C/- N C Grant, Chartered Accountant, Ruataniwha Street, Waipukurau
Registered address used from 06 Aug 1992 to 09 Nov 2006
Address #12: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #13: N C Grant, Ruataniwha Street, Waipukurau
Registered address used from 17 Feb 1992 to 06 Aug 1992
Address #14: -
Physical address used from 17 Feb 1992 to 18 Apr 1997
Basic Financial info
Total number of Shares: 80000
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11000 | |||
| Individual | Harding, Duncan David |
Waipukurau Waipukurau 4200 New Zealand |
22 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 11060 | |||
| Individual | Smith, Robin Timothy |
Waipukurau Waipukurau 4200 New Zealand |
15 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 29300 | |||
| Individual | Stevenson, Brett William |
Rd 1 Waipukurau 4281 New Zealand |
02 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 28500 | |||
| Entity (NZ Limited Company) | Tourere Station Limited Shareholder NZBN: 9429037346898 |
Hastings 4122 New Zealand |
22 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 140 | |||
| Individual | Donnithorne, William Ewart |
Rd 2 Waipukurau 4282 New Zealand |
03 Dec 1953 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berkahn, John Ivan |
Waipukurau |
03 Dec 1953 - 15 Nov 2016 |
| Individual | Stevenson, Brian James |
Waipukurau |
03 Dec 1953 - 22 Dec 2016 |
| Individual | Stevenson, William James |
Waipawa (estate) New Zealand |
03 Dec 1953 - 10 Sep 2015 |
Brett William Stevenson - Director
Appointment date: 05 Jul 2005
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 21 Jul 2015
Robin Timothy Smith - Director
Appointment date: 05 Sep 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 05 Sep 2016
Duncan David Harding - Director
Appointment date: 12 Dec 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 12 Dec 2016
Peter Soanes Swinburn - Director
Appointment date: 13 Dec 2016
Address: R D 2, Waipukurau, 4176 New Zealand
Address used since 13 Dec 2016
William Ewart Donnithorne - Director (Inactive)
Appointment date: 06 Jul 1990
Termination date: 12 Dec 2016
Address: Waipukurau, 4200 New Zealand
Address used since 20 Jul 2015
Brian James Stevenson - Director (Inactive)
Appointment date: 06 Jul 1990
Termination date: 12 Dec 2016
Address: Waipukurau, 4200 New Zealand
Address used since 21 Jul 2015
John Ivan Berkahn - Director (Inactive)
Appointment date: 06 Jul 1990
Termination date: 05 Sep 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 21 Jul 2015
William James Stevenson - Director (Inactive)
Appointment date: 06 Jul 1990
Termination date: 21 May 2002
Address: Waipukurau,
Address used since 06 Jul 1990
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